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NATIONAL FOODS LIMITED LIST of CANDIDATES CONTESTING the ELECTION of DIRECTORS THEIR ADDRESSES and DETAILED PROFILE 1. Mr. Abdul

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NATIONAL FOODS LIMITED LIST of CANDIDATES CONTESTING the ELECTION of DIRECTORS THEIR ADDRESSES and DETAILED PROFILE 1. Mr. Abdul NATIONAL FOODS LIMITED LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS THEIR ADDRESSES AND DETAILED PROFILE 1. Mr. Abdul Majeed 12/CL-6 Claremont Road, Civil Lines, Karachi 75530 Mr. Abdul Majeed is the founder, director and chairman of National Foods Limited and Associated Textile Consultants (Pvt.) Ltd. He is also the Chairman of Precision Rubber Products Ltd. and Nazaria-e-Pakistan Trust, Sindh – a chapter of its counterpart in Lahore. Today in addition to playing a pivotal role in the establishment of National Foods as a leading food company in Pakistan, He is the member of Academic Council of Textile Institute of Pakistan, Board of Governors of National Textile University, Faisalabad and Nazaria-e-Pakistan Trust, Lahore. He is also a former member of the Federal Textiles Board and the Engineering Development Board, Government of Pakistan. Mr. A.Majeed’s experiences have been diverse from the very beginning, adding to the depth of what he offers as a key leader at National Foods. After graduating from the F.C. College, Lahore with a B.Sc. in Physics and Mathematics, he was selected by the British Council for Higher Studies in Textile Engineering and completed a B.Sc. (Hons.) in Technology from Manchester University in 1959. His interests and affiliations range from serving the Rotary District 3270 in different capacities as Secretary and Chairman from 1987 till present, as well as being active in social forums. He was a president of Rotary Club Karachi North, Vice President Alumni Association of F.C. College, Lahore, member of the Advisory Committee, School of Management and ex-Board member of the Society for the promotion of Arabic. A life member of Anjuman Himayat-ul-Islam, Lahore, and Arts Council, Karachi, a trustee member of Formanite Welfare Trust, a professional member of World Future Society, Bathesda, USA, Mr. A. Majeed is a believer in cultural progression and community development. 2. Mr. Waqar Hasan 12/CL-6 Claremont Road, Civil Lines, Karachi 75530 Mr.Waqar Hasan is the Corporate Director at National Foods Limited. He enjoys a high profile in the Textiles and Food Industries and is a well renowned cricket administrator in Pakistan. Mr. Hasan established National Foods in 1970 in partnership with Mr. Abdul Majeed. During his tenor as the Managing Director at NFL, Mr. Hasan embedded a strong set of fundamentals and ethics into the NFL culture that continues to guide the activities of the firm even today. Mr. Hasan’s ambition and dedication resonates in the expansion of NFL from a small-time operation to an organization that now envisions becoming a Rs.50 billion company in 2020. He was also very successful in building the National Brand, which has now become an Internationally recognized and a common household name in Pakistan. He stepped down from the position of Managing Director in 2000 and has been an active member of the Board of Directors and the Audit Committee since then. Mr Hasan has a rich fourteen year sports career to his name; he has performed not only as an excellent test cricketer for Pakistan since his debut in Lahore in 1948-1949 but has also served in a variety of off-field administrative capacities for the Pakistan Cricket Board (PCB- formerly BCCP). 3. Mr. Iqbal Alimohamed 82/3, 23rd Street, Kh-E-Sehar, D.H.A. Karachi Mr. Iqbal Alimohamed is a fellow member of the Institute of Chartered Accountants, ICAEW (England and Wales) as well as the Institute of Chartered Accountants in Pakistan (ICAP) and Certified Director of the Pakistan Institute Corporate Governance. Besides his vast experience in the Textile Industry, he also has very rich experience in the banking and financial fields and modern day management in Pakistan. Some of the organizations established and managed by him have become Centers of Excellence in their respective categories. Mr. Iqbal Alimohamed has been the Director of National Foods Limited since 2008. He is also the Chief Executive and Chairman of the Board of Directors of Gul Ahmed Energy Limited – an Independent Power Producer in the country. In addition to his directorship in National Foods and Gul Ahmed Energy Limited, he is also the director of Metro Power Company Ltd., Gul Ahmed Wind Power Limited. Moreover, in the past he has been the Chief Executive Officer and Chairman of Gul Ahmed Textile Mills Ltd., Chairman and member of Board of Directors of Mybank Ltd. (now Summit Bank), and Chairman of the Board of Directors of Excel Insurance Limited. Mr. Iqbal Alimohamed is a founder member and Chairman of the Board of Trustees of Haji Alimohamed Foundation & member and Trustee of Haji Tar Mohammad Kassam Teli Charitable Trust a philanthropic institutions. 4. Mr. Khawaja Munir Mashooqullah ST-1/8, Sector-16, Korangi Industrial Area, Karachi. Mr. Khawaja Munir Mashooqullah is the founder and president of Synergies Worldwide - a global supply chain management company operating in over 15 countries. An MBA from the Olin School of Business of the Washington University in St. Louis, USA, he was awarded with the Outstanding 50 Asian Americans in Business Award by the Asian American Business Development Center. Mr Mashooqullah joined the Board of Directors of National Foods in 2007. His experience spans over multiple industries; prior to founding Synergies Worldwide in 1987, Mr. Mashooqullah had been working in the Food and Textile manufacturing sectors in Pakistan. At present, he is Chairman of Hertzman Media, and also serves on the Board of Quizsense Inc., and various other textile, design and food companies in Bangladesh, China, USA and Pakistan. Mr Mashooqullah has also served as the Chairman of Korangi Industrial Association (KATI) and on the Executive Committee of KCCI and FPCCI. He was also the Founding Trustee of the Institute of Business Management (IOBM). Mr. Mashooqullah has worked as an independent consultant in many companies and is actively involved in many charitable causes in South Asia such as promotion of computer literacy and drug rehabilitation. He is also a member of Young Presidents Organization . 5. Mr. Ebrahim Qassim 24- Muslimabad, Jamsheed Quarter, M.A. Jinnah Road Ext. Karachi Mr. Ebrahim Qassim, a Chartered Accountant by qualification, has been on the Board of National Foods since 2000. He worked as a professional manger in a British Pharmaceutical Company for three years in different positions before finally becoming its Country Manager. Later on he commenced his own distribution business as Premier Distributors in 1971, which now has expanded all through Pakistan. He has been on the National Council of the Institute of Chartered Accountants of Pakistan (ICAP) and Marketing Association of Pakistan. He has served as a member of the Board of Directors of the Karachi Stock Exchange in the year 2000. Currently he is on the Board of Directors of English Biscuits (Private) Ltd. and Coronet Foods (Private) Ltd, and is Chairman of Shield Corporation Limited. 6. Mr. Abrar Hasan The Forum, G-20, Block-9, Khayaban-e- Jami, Clifton, Karachi Mr. Abrar Hasan has been with National Foods since 1993. During his association with the company he has successfully spearheaded the organization to its present position. Mr. Hasan has used his proficiency in Operations Management, Marketing and Finance with diligence to make National Foods what it is today- one of the largest and most successful innovative food industries in Pakistan. Mr. Abrar Hasan graduated with a BS in Industrial Management with a minor in Industrial Engineering from Purdue University, Indiana, USA. In 1990 he returned to Pakistan and joined Precision Rubber Products (Pvt.) Ltd. as Plant Director. He remained with this company for almost three years and was responsible for Production and Manufacturing Management. With his well-developed skill set, Mr. Abrar Hasan joined National Foods in 1993 as Plant Director and was appointed by the Board of Directors as the Chief Executive of the company in the year 2000. His dedicated approach and inspirational leadership has taken National Foods from being a simple recipe producer to a full-fledged food company today. He is the driving force behind his team of skilled professionals and has introduced innovative technology, human resource development and management and new marketing trends that have made the Company an undisputed market leader. Mr. Hasan was invited to join the BOD of Cherat Packaging Limited as an Independent Director in September 2010. 7. Mr. Zahid Majeed The Forum, G-20, Block-9, Khayaban-e- Jami, Clifton, Karachi Mr. Zahid Majeed joined National Foods Limited in 1987 as Plant Director, from where his experience and contribution to the company have both evolved. From 1993 onwards, he has been responsible for the Textile and Trading Business with in the group as well as International Business expansion. As a graduate of Philosophy, Politics and Economics from Oxford, Mr. Majeed enjoys the entrepreneurial challenge of Business Development and transforming business ideas into reality. Currently he is actively focused on transforming the National Foods international business in to a major part of the company with a strong emphasis on organization and brand building as well as distribution restructuring. The vision behind this is to create a genuine global Pakistani food brand and an ambassador for the country. In addition to this, Mr. Majeed has pioneered the introduction of an active Corporate Social Responsibility (CSR) culture within the company, involving himself in flood relief projects and agricultural development initiatives. This is all in line with the NFL vision of becoming a responsible and progressive corporate citizen of Pakistan. .
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